Annual General Meeting 2023

The Annual General Meeting 2023 of United Internet AG will took place on Wednesday, May 17, 2023 at 11:00 a.m. at the Alte Oper in Frankfurt am Main.

Shareholder Portal

United Internet Shareholder Portal

Download on the annual General Meeting 2023

Invitation AGM 2023 (885 KB, pdf)

Consolidated Financial Statements 2022 (4 MB, pdf)

Financial Statements 2022 (7 MB, pdf)

Sustainability Report 2022 (5 MB, pdf)

Remuneration Report 2022 (2 MB, pdf)

Report of the Supervisory Board 2022 (149 KB, pdf)

Shareholder Rights (in German) (194 KB, pdf)

Articles of association March 2023 (218 KB, pdf)

Proxy Form (in German) (196 KB, pdf)

Report on agenda item #9 (in German) (85 KB, pdf)

Report on agenda item #10 (in German) (83 KB, pdf)

Report on agenda item #11 (in German) (96 KB, pdf)

Counter Motions (in German) (409 KB, pdf)

Voting Results (in German) (32 KB, pdf)

CV supervisory board candidate Ruhwedel (100 KB, pdf)

Dividend Annoucement 2022 (in German) (112 KB, pdf)

Angaben gemäß Tabelle 8 des Anhangs der Durchführungsverordnung (EU) 2018_1212 (in German) (148 KB, pdf)

Management Presentation (in German) (1 MB, pdf)

Remuneration system for the Management Board members (572 KB, pdf)

Confirmation of the counting of votes pursuant to Section 129 (5) Sentence 1 AktG:
Pursuant to Section 129 (5) Sentence 1 AktG, the person voting may request confirmation from the company within one month after the day of the general meeting as to whether and how his/her vote was counted. A corresponding confirmation can be retrieved from the shareholder portal.